- Citigroup (Wilmington, DE)
- Second Line of Defense (2LOD) Fraud Risk Management is seeking to hire a Fraud Risk Senior Vice President to support Oversight of US Personal Banking ... Retail Payments & Internal Fraud Risk across the Enterprise. This role is part of the 2LOD and is critical in providing independent oversight, assurance, and… more
- Citigroup (Wilmington, DE)
- …affects the overall performance and effectiveness of the sub-function/job family. The Fraud Risk Officer (Supplier Manager ) will have responsibility ... The Fraud Risk Officer is a strategic...preferred + Contract management experience required + Supplier and/or Operational Risk Management experience required + Excellent… more
- Deloitte (Philadelphia, PA)
- Manager - Payments Fraud Analytics and Data Science What you'll do Our practitioners have the opportunity to engage a diverse and challenging portfolio of ... projects across the payments fraud and security spectrum, including the design and implementation...ideas clearly and persuasively across a variety of strategic, operational , technological, and risk management matters. Required… more
- TD Bank (Mount Laurel, NJ)
- …implementation of the overall business strategy while balancing Customer experience and fraud risk + Participates in identifying, designing and testing solutions ... in accordance with strategic goals + Participates in quarterly & annual fraud loss, and operational capacity forecasting exercises + Implements procedure… more
- TD Bank (Mount Laurel, NJ)
- …this role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr. Manager , Business Application leads and manages a team ranging in size of ... and/or highly complex and diverse reporting function for an area of significant risk , complexity or scope while growing talent, developing skills and capabilities to… more
- Vanguard (Malvern, PA)
- Join our team as a Risk Manager for the Vanguard Cash Plus Account, a premier cash management solution designed to provide clients with security, flexibility, ... oversight, and assurance services to the enterprise and partners based on the operational and strategic risk framework. Seeks ideas and perspectives from across… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... Risk Specialist will be part of the Operational Risk Management Team covering Treasury and...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- …applicable + May be accountable for managing ancillary operational risk areas (eg BCM/incident management, outsourcing/vendor management, fraud aggregation ... + Establishes and provides on-going analysis and reporting on operational risk and/or other major risk...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Mount Laurel, NJ)
- … Officer + Financial Risk Management + Enterprise & Operational Risk Management + Enterprise Conduct, Insider, Fraud , Data & Tech/Cyber Risk + ... & objectives. The Summer Intern embodies TD's Shared Commitments and customer-focused culture. ** Risk ** Risk Management protects TD Bank as well as our… more
- RELX INC (Trenton, NJ)
- …areas of Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data ... in providing solutions that directly impact our customers' ability to mitigate and manage risk . About the job: The National Account Manager role maintains and… more
- Bank of America (Philadelphia, PA)
- …and drive good behaviors and best practices to operate within the company's risk controls and promote operational excellence. * Use existing supervisory ... Supervision Manager New York, New York;Iselin, New Jersey; Philadelphia,...to Detail + Continuous Improvement + Controls Management + Risk Management + Fraud Management + Issue… more
- RELX INC (Philadelphia, PA)
- …with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. Our insurance risk solutions ... solutions to help better understand the market and manage risk . About the Job: The Vertical Account Manager...fair results for their clients; businesses and governments prevent fraud ; consumers access financial services and get fair prices… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational experience ... Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East...responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within Lines of Business (LOBs) ranging in scale… more
- Bank of America (Wilmington, DE)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Fraud Examiner (CFE) + Experience ... Audit Manager - Transaction Monitoring New York, New York;East...for Lines of Business (LOBs). Key responsibilities include driving risk -based auditing by defining scope and test procedures to… more
- KPMG (Philadelphia, PA)
- …trade surveillance, electronic communications surveillance, payments fraud detection, third-party risk management and other operational risk categories + ... a career in Advisory. KPMG is currently seeking a Manager , NFR Data Science in Non-Financial Risk ...identify patterns to develop innovative solutions to financial services operational risk and regulatory compliance programs +… more
- TD Bank (Harleysville, PA)
- …+ Work focus time horizon is generally short term with low to moderate risk + Demonstrates understanding of bank operational policies, procedures and regulations ... branch administrative duties + Approves financial transactions using sound judgment to minimize risk and potential losses from fraud and other decisions that… more
- Bank of America (Pennington, NJ)
- …and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices consistent with ... as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR") Officers of the Front...team contributions to business purpose, results, and success. + Risk Manager : Inspects and challenges risk… more
- Bank of America (Pennington, NJ)
- …Key responsibilities include conducting routine to complex investigations, including fraud committed by external parties, money laundering, or terrorist financing ... facts of the investigation to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Subaru of America (Camden, NJ)
- …for leading the company's internal audit function with a focus on risk -based strategies that align with business objectives. This role oversees the development ... execution of a comprehensive internal audit program, which includes performance and operational audits for retailers, as well as financial and compliance audits. The… more
- TD Bank (Gloucester City, NJ)
- …transactions including check cashing, deposits, transfers and withdrawals while monitoring fraud mitigation and adhering to established operational policies and ... of business area, and could be characterized by low to moderate complexity/ risk + Establishes and nurtures Customer relationships by consistently displaying product… more